Notice of AGM

LSL Property Services plc

The Annual General Meeting of LSL Property Services plc (LSL) will be held on Thursday 27th April 2017 at 4.00pm at the Offices of LSL, 1 Sun Street, London EC2A 2EP. Copies of the following documents have been despatched to shareholders and are also available to view on LSL's website www.lslps.co.uk:

· Annual Report & Accounts 2016

· Notice of Annual General Meeting 2017

· Form of Proxy

· Letter to shareholders regarding the AGM

· Letter to shareholders regarding web communications

These documents have been sent to the UK Listing Authority and will shortly be available through the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority. 

For further information, please contact:Sapna B FitzGerald, Company Secretary01904 698 850